This company is commonly known as Equitix Gp 5 Primary Infrastructure Holdings Limited. The company was founded 6 years ago and was given the registration number SC588685. The firm's registered office is in EDINBURGH. You can find them at C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC588685 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 25 October 2021 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 15 March 2023 | Active |
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 13 February 2018 | Active |
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 13 February 2018 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 20 August 2018 | Active |
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 13 February 2018 | Active |
| 3rd Floor (South), 200 Aldersgate, London, United Kingdom, EC1A 4HD | Director | 13 February 2018 | Active |
| Equitix Gp 5 Primary Infrastructure Mid Holding Limited | ||
| Notified on | : | 02 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh, United Kingdom, EH1 2EN |
| Nature of control | : |
|
| Equitix Gp 5 Primary Infrastructure Top Holding Limited | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh, Scotland, EH1 2EN |
| Nature of control | : |
|
| Equitix Holdings Ltd | ||
| Notified on | : | 13 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-15 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Officers | Appoint person director company with name date. | Download |
| 2021-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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